
Enicar Logistics Private Limited
About Enicar Logistics Private Limited
Data last updated:
Enicar Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 31 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH2005PTC152303.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by director Karuna Kapoor.
Its last annual general meeting (AGM) was held on 30 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at 3 Gaikwad Niwaschurch Pakhadi Road No 1 Sahar Village Andheri (E), Mumbai, Maharashtra, India – 400099.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 24 cases involving the company, including 5 filed by the company and 19 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Enicar Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3 Gaikwad Niwaschurch Pakhadi Road No 1 Sahar Village Andheri (E), Mumbai, Maharashtra, India – 400099
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Enicar Logistics Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Enicar Logistics Private Limited, buy the company report.
Board of directors of Enicar Logistics Private Limited
Enicar Logistics has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karuna Kapoor | Director | 31 Dec 2005 | 20 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Nov 2007 | 10075105 | Ge Capital Transportation Financial Services Limited | ₹50.1 Lakh | Open | |
| 26 Jul 2005 | 80036947 | Canara Bank | ₹50 Lakh | Open |
To see the full charge records of Enicar Logistics Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Enicar Logistics Private Limited has 24 court cases on record: 5 filed by Enicar Logistics, 19 filed against it. 1 case is pending and 23 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 17 | 1 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by M-S Jetair Pvt Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Teamglobal Logistics Pvt Ltd | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by M/S. Teamglobal Logistics Pvt. Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Ms Jetair Pvt Ltd | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by MGH Logistics Pvt Ltd | Disposed |
To see the full case history of Enicar Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Enicar Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Enicar Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Enicar Logistics Private Limited has 1 board change on record since 2005: 1 appointment. The latest: Karuna Kapoor was appointed as Director on 31 Dec 2005.
Frequently asked questions
Enicar Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 31 March 2005 (21+ years old) and is registered under CIN U63010MH2005PTC152303.
Enicar Logistics has 1 current director:
- Karuna Kapoor - Director
The latest financial statements of Enicar Logistics on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 30 September 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Enicar Logistics is U63010MH2005PTC152303. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Enicar Logistics has 24 court cases on record: 5 filed by the company and 19 filed against it. 1 is pending. Most are in the district courts.
Enicar Logistics was incorporated on 31 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Karuna Kapoor was appointed as Director on 31 Dec 2005.
The registered office of Enicar Logistics is at 3 Gaikwad Niwaschurch Pakhadi Road No 1 Sahar Village Andheri E, Mumbai, Maharashtra, India – 400099.
Enicar Logistics operates in the transportation industry, in the transportation services segment.
Enicar Logistics has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.

